Indofine Chemical Limited

Company Name	Indofine Chemical Limited
Company Status	Dissolved
Company Number	03970492
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Calmview Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Koteswaramma Bezwada
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2000(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 21 June 2016)
Role	President
Correspondence Address	1 Nevius Road White House Station 08889 New Jersey America

Director Name	Dr Rao Srinivasa Bezwada
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2000(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 21 June 2016)
Role	Sales Director
Correspondence Address	1 Nevius Road Whitehouse Station New Jersey 08889 United States

Director Name	Mr Andrew Martin Hilgart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 months (resigned 01 August 2000)
Role	Sales
Country of Residence	England
Correspondence Address	7 Ogdenroad Bramhall Stockport Cheshire SK7 1HJ

Director Name	Dr Philip Anthony Walker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 months (resigned 01 August 2000)
Role	Sales Director
Correspondence Address	6 Bronte Close Norden Rochdale Lancashire OL12 7PY

Secretary Name	Mr Andrew Martin Hilgart
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2002)
Role	Sales
Country of Residence	England
Correspondence Address	7 Ogdenroad Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Mr Philip Maule Jones
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	P M J Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2008)
Correspondence Address	Bentgate House Newhey Road, Milnrow Rochdale Lancashire OL16 4JY

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 August 2008(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 August 2014)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2015)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Location

Registered Address	1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

200 at £1	Stateco Nominees LTD 99.01% Ordinary
1 at £1	Dr Rao Srinivasa Bezwada 0.50% Ordinary
1 at £1	Koteswaramma Bezwada 0.50% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Termination of appointment of Tbd Associates Limited as a secretary on 17 December 2015 (1 page)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 202 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
10 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 202 (5 pages)
4 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
11 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newtley Road Newtley Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for A&S Secretarial Services ;Td on 26 October 2009 (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
19 January 2009	Appointment terminated secretary p m j corporate secretaries LIMITED (1 page)
19 January 2009	Secretary appointed a&s secretarial services ;td (1 page)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 June 2008	Return made up to 12/04/08; full list of members (5 pages)
4 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 April 2007	Return made up to 12/04/07; full list of members (5 pages)
26 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
11 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 April 2006	Return made up to 12/04/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 June 2005	Registered office changed on 09/06/05 from: bentgate house newitey road newitey rochdale OL16 2JY (1 page)
9 June 2005	Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (7 pages)
9 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 June 2004	Return made up to 12/04/04; full list of members (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 May 2003	Return made up to 12/04/03; full list of members (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page)
25 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 August 2002	Registered office changed on 29/08/02 from: bentgate house newhey road milnrow rochdale lancashire OL16 4JY (1 page)
29 August 2002	New secretary appointed (1 page)
29 August 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: whitefield road bredbury stockport cheshire SK6 2QR (1 page)
18 July 2002	Secretary resigned (1 page)
30 May 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (6 pages)
14 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
15 May 2001	Return made up to 12/04/01; full list of members (6 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Company name changed calmview LIMITED\certificate issued on 05/05/00 (2 pages)
12 April 2000	Incorporation (10 pages)

Indofine Chemical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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